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    Author Topic: Experiences with CoinsMarkets.com?  (Read 60749 times)

    • stfN2128
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    January 06, 2018, 10:29:07 AM
     #301
    Quote from: lpxcc on January 06, 2018, 09:54:18 AM
    Quote from: Joe0 on January 06, 2018, 08:14:55 AM
    Quote from: lpxcc on January 06, 2018, 07:33:09 AM
    It would be really nice if coinsmarkets would offer customers a possibility to move the coins there to another exchange. It takes too long to move or upgrade :-(
    Anyone know the support E-Mail address from Coinsmarkets Team?
    Webmaster@coinsmarkets.com,
    Support@coinsmarkets.com

    Thank you very much! I will send them an e-mail and hope to get an answer.

    try it, i`m waiting since ten days for an answer to my tickets...

  • qf3l3k
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    January 06, 2018, 10:54:14 AM
     #302
    Quote from: EBPman on January 05, 2018, 02:17:09 PM
    Whois lookup.

    Contact Information
    Registrant Contact
    Name: juvo marceles
    Organization:
    Mailing Address: Surinamestraat 26 2585 GJ Den Haag, amesterdam 2585 Gj NL
    Phone: +31.0001220358
    Ext:
    Fax:
    Fax Ext:
    Email:04b8f2486ba3aa0f958803ea562ec781-5589552@contact.gandi.net

    Here are bits of conversation from CM chatbox:

    Stevebondman: Some people did go to this company address apparently and found an old man, who says he does not know the website owners.
    fred290: yes i was that guy!! that did go to that adress! in DEN HAAG!
    Stevebondman: fred290:Fred Please post again what you saw at the company address, so that people can understand
    fred290: i did got the whois info of this site and there was an adress in den haag. so i went to this adress but an old man did open the door for me. He did not know anything of this site.


    In case someone wants to confirm with fred290 those details he is on chatbox.

  • kobradobra
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    January 06, 2018, 11:10:53 AM
     #303
    The domain will expire in March as well  Grin Grin Grin
    Could you imagine Coinbase or Polo using such a short-term domain?
    There are ton of facts proving CM is a scam.
    │  │   S T E M
    │  █░░░░█░░░░░  │   SPORT TOKEN EXCHANGE                        ( ( (   JOIN OUR TELEGRAM   ) ) )
    │  █▄▄▄▀░▀▄▄▄▄  │   STEM│ Earn with your football knowlednge.

  • Joe0
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    January 06, 2018, 11:15:17 AM
     #304
    Quote from: kobradobra on January 06, 2018, 11:10:53 AM
    The domain will expire in March as well  Grin Grin Grin
    Could you imagine Coinbase or Polo using such a short-term domain?
    There are ton of facts proving CM is a scam.
    If they are scam, then they are very stupid. The money from transaction fee is enough for them and they are growing fast.
    I have alot in CM. I want the site back and ok

  • bul
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    January 06, 2018, 11:18:23 AM
     #305
    All of this seems kinda dodgy, i really hope it isn't a scam. I dont have a lot of coins there but I do have some. Wold suck to lose them all :/

  • qf3l3k
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    January 06, 2018, 11:32:12 AM
     #306
    Quote from: Joe0 on January 06, 2018, 11:15:17 AM
    Quote from: kobradobra on January 06, 2018, 11:10:53 AM
    The domain will expire in March as well  Grin Grin Grin
    Could you imagine Coinbase or Polo using such a short-term domain?
    There are ton of facts proving CM is a scam.
    If they are scam, then they are very stupid. The money from transaction fee is enough for them and they are growing fast.
    I have alot in CM. I want the site back and ok

    and this is the only piece which I don't understand either... if that was such a good cash-cow, why to shutdown and runaway with money.
    besides they will have to sell all coins at some point and most of them is not listed anywhere else.
    also, this might be the point... enough BTC collected to runaway as majority of coins is worth nothing there.

  • eriklee
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    January 06, 2018, 12:56:46 PM
     #307
    Quote from: coinsmarkets on September 26, 2017, 03:27:26 AM
    we are not scam , we moved on new server ,
    not easy to setup all from scratch . we will be back and very very soon
    here is the site working already on main server, but remain disabled until we finish updating DB  with all manual withdrawal , syncing wallet .etc
    https://image.ibb.co/mxKKik/coinsmarkets.png
    wow Coinsmarkets.com are always trustworthy with me and my group. Hope all things will be good soon. 

  • Joe0
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    January 06, 2018, 01:22:36 PM
     #308
    Quote from: qf3l3k on January 06, 2018, 11:32:12 AM
    Quote from: Joe0 on January 06, 2018, 11:15:17 AM
    Quote from: kobradobra on January 06, 2018, 11:10:53 AM
    The domain will expire in March as well  Grin Grin Grin
    Could you imagine Coinbase or Polo using such a short-term domain?
    There are ton of facts proving CM is a scam.
    If they are scam, then they are very stupid. The money from transaction fee is enough for them and they are growing fast.
    I have alot in CM. I want the site back and ok

    and this is the only piece which I don't understand either... if that was such a good cash-cow, why to shutdown and runaway with money.
    besides they will have to sell all coins at some point and most of them is not listed anywhere else.
    also, this might be the point... enough BTC collected to runaway as majority of coins is worth nothing there.

    Got below from chatbox.

    SCIFENEFICS: @LtcX I removed my name from whois with godaddy privacy option, purely because i started getting a 100 emails a day and spammed like a motherfcker... seriously even companies were calling me on phone somehow??.. so there are other reasons to be private

    TheRealJohnMcAfee: @LtcX Why use a real whoisinfo? He could get kidnapped easily and would be made to pay for his own ransom with our coins.

  • qf3l3k
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    January 06, 2018, 01:31:03 PM
     #309
    Quote from: eriklee on January 06, 2018, 12:56:46 PM
    Quote from: coinsmarkets on September 26, 2017, 03:27:26 AM
    we are not scam , we moved on new server ,
    not easy to setup all from scratch . we will be back and very very soon
    here is the site working already on main server, but remain disabled until we finish updating DB  with all manual withdrawal , syncing wallet .etc

    wow Coinsmarkets.com are always trustworthy with me and my group. Hope all things will be good soon.  

    Sure... especially that chatbox is from 26th September Cheesy
    hahaha Cheesy seriously dude Cheesy

    So, servers will be built in September ? Cheesy or this is another part of scam, showing pictures from outage which happened months back Cheesy

  • qf3l3k
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    January 06, 2018, 01:33:14 PM
     #310
    Quote from: Joe0 on January 06, 2018, 01:22:36 PM
    Quote from: qf3l3k on January 06, 2018, 11:32:12 AM
    Quote from: Joe0 on January 06, 2018, 11:15:17 AM
    Quote from: kobradobra on January 06, 2018, 11:10:53 AM
    The domain will expire in March as well  Grin Grin Grin
    Could you imagine Coinbase or Polo using such a short-term domain?
    There are ton of facts proving CM is a scam.
    If they are scam, then they are very stupid. The money from transaction fee is enough for them and they are growing fast.
    I have alot in CM. I want the site back and ok

    and this is the only piece which I don't understand either... if that was such a good cash-cow, why to shutdown and runaway with money.
    besides they will have to sell all coins at some point and most of them is not listed anywhere else.
    also, this might be the point... enough BTC collected to runaway as majority of coins is worth nothing there.

    Got below from chatbox.

    SCIFENEFICS: @LtcX I removed my name from whois with godaddy privacy option, purely because i started getting a 100 emails a day and spammed like a motherfcker... seriously even companies were calling me on phone somehow??.. so there are other reasons to be private

    TheRealJohnMcAfee: @LtcX Why use a real whoisinfo? He could get kidnapped easily and would be made to pay for his own ransom with our coins.


    In whois info you put company name. And using some random people home addresses is seriously business practice? Smiley
    Those explanations about address sound like BS.

  • Raziel87
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    January 06, 2018, 01:42:42 PM
     #311
    Quote from: qf3l3k on January 06, 2018, 01:33:14 PM
    Quote from: Joe0 on January 06, 2018, 01:22:36 PM
    Quote from: qf3l3k on January 06, 2018, 11:32:12 AM
    Quote from: Joe0 on January 06, 2018, 11:15:17 AM
    Quote from: kobradobra on January 06, 2018, 11:10:53 AM
    The domain will expire in March as well  Grin Grin Grin
    Could you imagine Coinbase or Polo using such a short-term domain?
    There are ton of facts proving CM is a scam.
    If they are scam, then they are very stupid. The money from transaction fee is enough for them and they are growing fast.
    I have alot in CM. I want the site back and ok

    and this is the only piece which I don't understand either... if that was such a good cash-cow, why to shutdown and runaway with money.
    besides they will have to sell all coins at some point and most of them is not listed anywhere else.
    also, this might be the point... enough BTC collected to runaway as majority of coins is worth nothing there.

    Got below from chatbox.

    SCIFENEFICS: @LtcX I removed my name from whois with godaddy privacy option, purely because i started getting a 100 emails a day and spammed like a motherfcker... seriously even companies were calling me on phone somehow??.. so there are other reasons to be private


    TheRealJohnMcAfee: @LtcX Why use a real whoisinfo? He could get kidnapped easily and would be made to pay for his own ransom with our coins.


    In whois info you put company name. And using some random people home addresses is seriously business practice? Smiley
    Those explanations about address sound like BS.

    Hehe you were in the chat too. Funny to see my screen name come by. So much FUD and bs in the chat...

  • qf3l3k
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    January 06, 2018, 01:47:20 PM
     #312
    Chatbox stayed online, so people got distracted from everything. Nobody thinks about reporting scam to authorities. It's already around 4 days.
    These days you can fix any system with web application and database behind that in hours not days.
    People will be barking in chatbox for next week or two, then they will leave and CM people will be gone by then with all BTC from exchange.

    I don't think they will touch any of s**tcoins as there is no chance to sell them anywhere else.

    That is scenario I see happening.

  • kobradobra
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    STEM - football token exchange market!


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    January 06, 2018, 02:12:25 PM
     #313
    Quote from: qf3l3k on January 06, 2018, 01:47:20 PM
    Chatbox stayed online, so people got distracted from everything. Nobody thinks about reporting scam to authorities. It's already around 4 days.
    These days you can fix any system with web application and database behind that in hours not days.
    People will be barking in chatbox for next week or two, then they will leave and CM people will be gone by then with all BTC from exchange.

    I don't think they will touch any of s**tcoins as there is no chance to sell them anywhere else.

    That is scenario I see happening.

    well said. How a website with 10k...20k...30k USD daily revenue couldn't hire some outsource specialists and couldn't buy a reliable service? For crying out loud. Also the site barely upgraded during its 6 or 8 month reign. The good projects are trying to improve their services while CM added STAKING to draw more attention. Clear PONZI-signal. The admins are greedy as fuck...running an outdated unreliable website and don't want to spend a tiny cent to improve it. Look at that website design. As one guy said on trollbox: "I want to silt my wrists with my laptop every-time I see it".
    │  │   S T E M
    │  █░░░░█░░░░░  │   SPORT TOKEN EXCHANGE                        ( ( (   JOIN OUR TELEGRAM   ) ) )
    │  █▄▄▄▀░▀▄▄▄▄  │   STEM│ Earn with your football knowlednge.

  • EBPman
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    January 06, 2018, 02:31:48 PM
     #314
    Not Found
    The requested URLwithdraw.php was not found on this server.

  • pierrexp81
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    January 06, 2018, 02:42:42 PM
     #315
    As they said, they are migrating servers...why would have they invest on DDOS protection a few days ago, if it was for leaving with coins???

    So just wait patiently, like everybody Smiley

  • lpxcc
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    January 06, 2018, 02:45:44 PM
     #316
    Quote from: pierrexp81 on January 06, 2018, 02:42:42 PM
    As they said, they are migrating servers...why would have they invest on DDOS protection a few days ago, if it was for leaving with coins???

    So just wait patiently, like everybody Smiley

    I hope that Coinsmarkets is back very soon, because I love this Exchange !  Cool

  • EBPman
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    January 06, 2018, 02:50:45 PM
     #317
    Coinsmarkets address?
    https://blockchain.info/address/1NavDTJhxZY45xHxh4bxgzZQd4YNiaSHHq
    Where does it go?
    Looks like the btc is going to another exchange to get washed.
    https://blockchain.info/address/1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
    Looks like it was game over 1/3/2018

    They may have moved a majority of the coins off the servers and are leaving deposits open so they may harvest more.
    Along with other what others have argued, this was a regular cash cow, surprising they didn't keep it going it would only have gotten larger.

  • Raziel87
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    January 06, 2018, 03:03:45 PM
     #318
    Quote from: EBPman on January 06, 2018, 02:50:45 PM
    Coinsmarkets address?
    https://blockchain.info/address/1NavDTJhxZY45xHxh4bxgzZQd4YNiaSHHq
    Where does it go?
    Looks like the btc is going to another exchange to get washed.
    https://blockchain.info/address/1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
    Looks like it was game over 1/3/2018

    They may have moved a majority of the coins off the servers and are leaving deposits open so they may harvest more.
    Along with other what others have argued, this was a regular cash cow, surprising they didn't keep it going it would only have gotten larger.


    You insinuate something without supporting it with evidence. CoinsMarkets address with only 66 tx and 34 bitcoins. Come on.

  • EBPman
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    January 06, 2018, 03:05:11 PM
     #319
    If you understood what question marks were maybe you wouldn't think I was making claims.

  • Raziel87
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    January 06, 2018, 03:10:47 PM
     #320
    Quote from: EBPman on January 06, 2018, 03:05:11 PM
    If you understood what question marks were maybe you wouldn't think I was making claims.

    Funny, edit. What makes you insinuate/think/suggest that its connected to CoinsMarkets?
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